BCG Holding GmbH
BCG Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 129789 München, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is München, Germany. 1 shareholder is on record for BCG Holding GmbH, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of BCG Holding GmbH
One shareholder is currently on record for BCG Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is The Boston Consulting Group I GmbH & Co. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| The Boston Consulting Group I GmbH & Co. KG | 100% | Handelsregister (Commercial Register) |
Officers
5
Directors and officers of BCG Holding GmbH
The Geschäftsführer (managing director) of BCG Holding GmbH currently on record is Mark Holden; five officers are currently on record for BCG Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at BCG Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BCG Holding GmbH
BCG Holding GmbH sits 5 levels below its ultimate parent, The Boston Consulting Group Inc, registered in United States. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above BCG Holding GmbH is The Boston Consulting Group I GmbH & Co. KG, holding 100% as filed in BCG Holding GmbH's own shareholder record with Handelsregister (Commercial Register). The Boston Consulting Group Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BCG Digital Ventures GmbH (Germany)
- BrightHouse GmbH (Germany)
- The Boston Consulting Group Service GmbH (Germany)
- BOSTON CONSULTING GROUP (BCG) HELLAS S.A. (Greece)
- THE BOSTON CONSULTING GROUP SP Z O O (Poland)
- THE BOSTON CONSULTING GROUP, LDA (Portugal)
- Platinion GmbH (Germany)
- The Boston Consulting Group GmbH (Germany)
Data availability
Those 8 subsidiaries span Germany, Greece, Poland, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Handelsregister (Commercial Register), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
The Boston Consulting Group Inc
United States
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Frequently Asked Questions
Who owns BCG Holding GmbH?
One shareholder is currently on record for BCG Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is The Boston Consulting Group I GmbH & Co. KG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BCG Holding GmbH's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BCG Holding GmbH is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BCG Holding GmbH have on record?
1 shareholder is shown on record for BCG Holding GmbH.
What is BCG Holding GmbH's company registration number?
BCG Holding GmbH's registration number is HRB 129789 München, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is BCG Holding GmbH still an active company?
BCG Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is BCG Holding GmbH's registered address?
The registered address on file for BCG Holding GmbH is München, Germany.
Who are the officers/directors of BCG Holding GmbH?
The Geschäftsführer (managing director) of BCG Holding GmbH currently on record is Mark Holden; five officers are currently on record for BCG Holding GmbH, filed with Handelsregister (Commercial Register). Management authority at BCG Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BCG Holding GmbH have a parent company or subsidiaries?
BCG Holding GmbH sits 5 levels below its ultimate parent, The Boston Consulting Group Inc, registered in United States. 8 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 8 subsidiaries span Germany, Greece, Poland, Portugal jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 8 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BCG Holding GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to BCG Holding GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BCG Holding GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like BCG Holding GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 1 October 2026.